Halliwell Jones Holdings (Chester) Limited

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Halliwell Jones Holdings (chester) Limited

03950490•Private Limited With Share Capital

Sealand Road, Chester, Cheshire, CH14LS
Website01244393600

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Incorporated

17/03/2000

Company Age

26 years

Directors

5

Employees

174

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Halliwell Jones Holdings (chester) Limited (03950490) is a private limited with share capital incorporated on 17/03/2000 (26 years old) and registered in cheshire, CH14LS. The company operates under SIC code 70100 and is classified as Medium.

Halliwell jones holdings (chester) limited is a company based out of sealand road chester, cheshire, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 17/03/2000
CH14LS
174 employees

Financial Overview

Total Assets

£55.50M

Liabilities

£27.43M

Net Assets

£28.07M

Turnover

£140.07M

Cash

£1.65M

Key Metrics

174

Employees

5

Directors

3

Shareholders

Board of Directors

4
J
james mark charles houghton
director
P
phillip jones
director
P
phillip harold jones
director
J
jonathan paul metcalfe
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2026
Resolution
Category:Resolution
Date:17-04-2026
Memorandum Articles
Category:Incorporation
Date:17-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Capital Allotment Shares
Category:Capital
Date:31-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2014
Auditors Resignation Company
Category:Auditors
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Resolution
Category:Resolution
Date:06-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2011
Legacy
Category:Mortgage
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2010
Capital Cancellation Shares
Category:Capital
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Resolution
Category:Resolution
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:08-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:14-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:11-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Annual Return
Date:22-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:29-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:24-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:07-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:21-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2001
Legacy
Category:Accounts
Date:19-11-2001
Legacy
Category:Annual Return
Date:29-10-2001
Legacy
Category:Address
Date:29-10-2001
Legacy
Category:Mortgage
Date:06-04-2000
Legacy
Category:Officers
Date:04-04-2000
Legacy
Category:Officers
Date:04-04-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Sealand Road, Chester, Cheshire, CH14LSRegistered

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Contact

01244393600
halliwelljoneschesterbmw.co.uk
Sealand Road, Chester, Cheshire, CH14LS